Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Apex Analytica N.V.

#operator
License OGL/2024/762/0569 · Registered 04.03.24

1as of document date where no explicit date
Daniel Fitzgerald#personUBO · 100%since 21.04.21

History

4
Stepan Severov#person40%26.04.19 – 21.04.21
Ilya Belskiy#person30%26.04.19 – 21.04.21
Viacheslav Severov#person15%26.04.19 – 21.04.21
Vladimir Belskiy#person15%26.04.19 – 21.04.21

1
BV2 Services Ltd#holding100%since 31.12.21

3
YearRevenueNetTax
2022EUR 3.0MEUR -187KEUR 0
2021EUR 0EUR -15KEUR 0
2020EUR 0EUR -15KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 20.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Arthur Namias de Crasto#personCompliance Officersince 27.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 26.03.24

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative30.08.24 – 17.02.26
Antonio Zanghi#personCompliance Officer15.04.25 – 30.06.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.11.23

Representative

Emoore N.V.#operator#representative#servicesince 23.04.19

Registered agent

Emoore N.V.#operator#representative#servicesince 23.04.19

Law firm

Chambers#service#holdingsince 31.10.24

1
scarletcasino.com#domain26.03.24

1
OGL/2024/762/0569 Granted
Submitted: 21.10.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
30.09.24 – Background Check (Jemy-Ree Pilgrim)
30.09.24 – Background Check (Philippe Warzee)
04.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
29.10.24 – Due Diligence (Kevin Mallia)
18.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
17.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(13)
[Critical] QPA/2024/00681 - Daniel Fitzgerald - Proof of address
[Critical] QPA/2024/00681 - Daniel Fitzgerald - SOW
[Critical] QPA/2024/02585 - George Van Zinnicq Bergmann - PHDF
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Compliance Officer
[Critical] Loan Agreement
[Critical] Prohibited Countries
[Critical] Marketing Subscription
+3 more